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ACCEL COMPUTER SERVICE

Inactive
KBO/BCE: BE 0448.125.944

Inactive; last annual accounts for financial year 2022.

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ACCEL COMPUTER SERVICEInactive
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History

ACCEL COMPUTER SERVICE has filed 30 sets of annual accounts, the latest for financial year 2022.1 In 2023 the company was absorbed by merger into Netflow Software.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 28-07-2023

Acts, filings and financial milestones

2023
28-07
Gazette deed Restructuring · End & cessation
Merger · Accounting effect4 facts ▸
  • Board meeting, 30-06-2023
  • Other provision, “kennisname van het fusievoorstel, EERSTE BESLUIT” (deed in Dutch)
  • Merger, “verrichting gelijkgesteld met fusie door overneming, raad van bestuur keurt fusievoorstel goed en betuigt instemming” (deed in Dutch)
  • Accounting effect, 01-01-2023
15-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
24-05
Gazette deed Restructuring
Merger · Shareholding · Share transfer27 facts ▸
  • Board meeting, 08-05-2023 (2 times)
  • Merger, “met fusie door overneming gelijkgestelde verrichting in de zin van artikel 12:7 WVV, enige aandeelhouder” (deed in Dutch)
  • Shareholding, “100%dochter”, 100 (deed in Dutch)
  • Other provision, “geen uitbreiding voorwerp Overnemende Vennootschap n.a.v.Geruisloze Fusie, huidige voorwerp omvat activiteiten Over te Nemen Vennootschap reeds” (deed in Dutch)
  • Other provision, 2020, “Netflow groep” (deed in Dutch)
  • Other provision, 2021, “historiek 2021 partnership en asset deal” (deed in Dutch)
  • Other provision, 2022, “historiek 2022 overname Cavere” (deed in Dutch)
  • Other provision, 2022, “historiek eind 2022 overnames en oprichting holding” (deed in Dutch)
  • Share transfer, Infodea BV → NETFLOW SOFTWARE
  • Shareholding, 100
  • Other provision, “redenen Geruisloze Fusie-aandeelhouderschap en activiteiten, beiden actief als dienstverlener binnen ICT-sector” (deed in Dutch)
  • Other provision, “centralisatie gelijkaardige activiteiten in Overnemende Vennootschap, vereenvoudiging Groep tot één operationele entiteit” (deed in Dutch)
  • +15 further facts in this act
02-05
Gazette deed Capital & shares · Amendment of the articles · Miscellaneous
Transfer restriction · Capital · Power of attorney6 facts ▸
  • General meeting, 18-04-2023
  • Transfer restriction, “overdrachtsbeperkingen op aandelen, opheffing” (deed in Dutch)
  • Amendment of the articles (3 times)
  • Capital, €186,000
  • Power of attorney
  • Power of attorney, Stijn RAES
14-04
Gazette deed Resignations: Arts Consultancy BV, MSPCo BV and 2 others
Appointments: Hyperbool BV, Arkeus Beheer CommV and 3 others · Permanent representatives: Koen Vanlommel, Philippe Touquet and 3 others24 facts ▸
  • General meeting, 24-02-2023
  • Director resignation, Arts Consultancy BV ((gedelegeerd) bestuurder)
  • Director resignation, MSPCo BV ((gedelegeerd) bestuurder)
  • Director appointment, Hyperbool BV (director)
  • Director appointment, Arkeus Beheer CommV (director)
  • Director appointment, SMANCO BV (director)
  • Director appointment, DMJ Services BV (director)
  • Permanent representative, Koen Vanlommel
  • Permanent representative, Philippe Touquet
  • Permanent representative, Tim Sleebus
  • Permanent representative, Jeroen De Meyst
  • Permanent representative, Wim Jacobs
  • +12 further facts in this act
2022
31-12
Financial Highest result from 2018 to 2022net €688,703 ▲118%
Operating result €920,870, net result €688,703, both a record.
31-12
Financial Equity above €2mequity €2.6m ▲36.7%
A profit in every financial year since 2018 builds equity to €2.6m.
19-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Weakest financial yearnet €315,709 ▼28.8%
Net result drops to €315,709, the lowest in the series.
14-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
10-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
24-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
Show earlier events
2018
31-05
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
09-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
30-05
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
05-06
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
2014
30-05
NBB filing Annual accounts filed
financial year 2013 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
4 of 12 deeds read
About the unread acts

Of the 12 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 8 have not been read yet: what they contain is neither established nor disproved here.

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